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23-6926
| F.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx) | | |
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23-6917
| F.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496 | | |
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23-6742
| F.1. | | Agency Recess | REGULAR MEETING OF THE COMMUNITY FINANCING AUTHORITY | | |
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23-6914
| F.2. | | Agency Recess | PARKING AUTHORITY - REGULAR MEETING - CANCELLED | | |
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23-6882
| G.1. | | BLUE FOLDER ITEMS- ADDITIONAL BACK UP MATERIALS | For Blue Folder Documents Approved at the City Council Meeting | | |
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23-6884
| H.1. | | Consent Item | APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 3, 2023. | | |
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23-6885
| H.2. | | Consent Item | APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA | | |
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23-6913
| H.3. | | Consent Item | APPROVE THE FOLLOWING CITY COUNCIL MINUTES: NONE. | | |
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23-6737
| H.4. | | Consent Item | PAYROLL DEMANDS
CHECKS 29328-29354 IN THE AMOUNT OF $21,292.39, PD. 9/29/23
DIRECT DEPOSIT 268893-269446 IN THE AMOUNT OF $2,054,093.56, PD. 9/29/23
EFT/ACH $402,239.47, PD. 9/13/23 (PP2318)
EFT/ACH $8,191.86, PD. 9/15/23 (PP2319)
EFT/ACH $404,825.32, PD. 9/15/23 (PP2319)
ACCOUNTS PAYABLE DEMANDS
CHECKS 110749-110936 IN THE AMOUNT OF $2,301,939.61
EFT CALPERS MEDICAL INSURANCE $417,068.27
DIRECT DEPOSIT 100007615-100007709 IN THE AMOUNT OF $88,421.17, PD.9/29/23 | | |
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23-6927
| H.5. | | Consent Item | APPROVE CONTRACTS UNDER $35,000:
1. APPROVE AN AGREEMENT WITH ABIGAIL Y. ALCALA FOR MINUTES PREPARATION SERVICES AT A RATE OF $85 PER HOUR FOR THE TERM OF OCTOBER 4, 2023 THROUGH OCTOBER 3, 2024 WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL YEARS | | |
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23-6915
| H.6. | | Consent Item | EXCUSED ABSENCES FROM VARIOUS COMMISSION AND COMMITTEE MEETINGS | | |
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23-6888
| H.7. | | Consent Item | APPROVE THE SCHEDULED PURCHASE OF ONE 2024 CHEVROLET SILVERADO 2500HD TRUCK FROM THE NATIONAL AUTO FLEET GROUP FOR USE AS A FRONT-LINE LOGISTICS AND UTILITY VEHICLE BY THE FIRE DEPARTMENT FOR A TOTAL COST OF $59,842.81 | | |
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23-6835
| H.8. | | Consent Item | APPROVE AMENDMENT NO. 3 TO FUNDING AGREEMENT #MOU.MR312.38 BETWEEN THE CITY OF REDONDO BEACH AND METRO FOR THE PACIFIC COAST HIGHWAY AND ANITA STREET INTERSECTION IMPROVEMENTS PROJECT, JOB NO. 41240, TO EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO JUNE 30, 2024 | | |
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23-6838
| H.9. | | Consent Item | APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF RINDGE LANE AND GRAHAM AVENUE | | |
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23-6907
| H.10. | | Consent Item | APPROVE INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTION OF PERKINS LANE AND RIPLEY AVENUE | | |
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23-6886
| H.11. | | Consent Item | ADOPT BY TITLE ONLY RESOLUTION NO. CC-2310-098, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE OFFICIAL BOOK OF CLASS SPECIFICATIONS FOR THE POSITION OF DEPUTY COMMUNITY SERVICES DIRECTOR | | |
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23-6898
| H.12. | | Consent Item | APPROVE GRANT AGREEMENT #23-24/4-A-C WITH THE BEACH CITIES HEALTH DISTRICT IN AN AMOUNT NOT TO EXCEED $147,813 FOR EMERGENCY MEDICAL SERVICES ($58,000), DOMESTIC VIOLENCE ADVOCACY ($39,813), AND HOMELESSNESS SERVICES ($50,000) FOR THE TERM JULY 1, 2023 THROUGH JUNE 30, 2024 | | |
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23-6883
| H.13. | | Consent Item | ADOPT BY TITLE ONLY ORDINANCE NO. 3263-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 10, CHAPTER 2, SECTION 10-2.1602 PERTAINING TO SERVICE STATIONS AND DETERMINING SUCH AMENDMENTS AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, FOR SECOND READING AND ADOPTION | | |
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23-6887
| H.14. | | Consent Item | APPROVE A GRANT AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM, FOR THE ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $61,210 FOR PEDESTRIAN AND BICYCLE TRAFFIC ENFORCEMENT
ADOPT BY 4/5THS VOTE AND BY TITLE ONLY, RESOLUTION NO. CC-2310-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO APPROPRIATE $61,210 IN STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS FOR THE PEDESTRIAN BICYCLE SAFETY PROGRAM TO THE INTERGOVERNMENTAL GRANTS FUND
ADOPT RESOLUTION NO. CC-2310-101, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT FOR THE PEDESTRIAN AND BICYCLE SAFETY PROGRAM BETWEEN THE OFFICE OF TRAFFIC SAFETY AND THE CITY OF REDONDO BEACH. | | |
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23-6911
| H.15. | | Consent Item | APPROVE A REQUEST FOR PROPOSALS (RFP) FOR THE SOLICITATION OF ENGINEERING SERVICES FIRMS TO DESIGN A NEW PUBLIC BOAT LAUNCH AT MOLE D | | |
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23-6912
| J.1. | | PUBLIC PARTICIPATION ON NON-AGENDA ITEMS | For eComments and Emails Received from the Public | | |
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23-6904
| N.1. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF A FOLLOW UP LETTER TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) ADDRESSING THE CITY’S LOCALLY PREFERRED ALTERNATIVE (LPA) FOR THE PROPOSED C (GREEN) LINE EXTENSION TO TORRANCE PROJECT AND DIRECTION ON ANY ADDITIONAL PUBLIC OUTREACH EFFORTS RELATED TO THE PROJECT | | |
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23-6905
| N.2. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF PLANS AND SPECIFICATIONS FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT AND AUTHORIZATION FOR THE CITY CLERK TO ADVERTISE THE PROJECT FOR COMPETITIVE BIDS
ADOPT BY 4/5 VOTE AND TITLE ONLY RESOLUTION NO. CC-2310-099, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A CC-2023-2024 FISCAL YEAR BUDGET MODIFICATION TO APPROPRIATE $431,183 IN STPL UNALLOCATED FUND BALANCE TO THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160
APPROVE AN EXCHANGE AGREEMENT AND ASSIGNMENT OF FEDERAL STPL FUNDS WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR THE MANHATTAN BEACH BOULEVARD RESURFACING - AVIATION BOULEVARD TO INGLEWOOD AVENUE PROJECT, JOB NO. 41160 | | |
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23-6867
| N.3. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE RESULTS OF THE TRANSIT OPERATIONS ANALYSIS REGARDING THE CONVERSION OF THE BEACH CITIES TRANSIT FLEET TO ZERO EMISSION BUSES | | |
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23-6928
| N.4. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION RELATED TO THE USE OF ONLINE AND TELEPHONIC PARTICIPATION FEATURES THAT ALLOW FOR REMOTE PUBLIC COMMENT AT CITY COUNCIL MEETINGS | | |
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23-6788
| N.5. | | Discussion Items | DISCUSSION AND POSSIBLE ACTION ON THE COMMUNITY DEVELOPMENT DIRECTOR’S APPROVAL OF AN ELEVENTH EXTENSION TO THE EMERGENCY COASTAL DEVELOPMENT PERMIT ISSUED FOR THE TEMPORARY CLOSURE OF THE LOS ANGELES COUNTY BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY
RECEIVE AND FILE THE ELEVENTH EXTENSION OF THE EMERGENCY COASTAL DEVELOPMENT PERMIT FOR THE TEMPORARY CLOSURE OF THE BEACH ACCESS RAMP AT ESPLANADE AND AVENUE A TO PROTECT PUBLIC SAFETY | | |
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23-6916
| P.1. | | Mayor and Council Item | DISCUSSION AND CONSIDERATION OF MAYOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS | | |
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23-6926
| R.1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
I.A., a minor, by and through his guardian ad litem Willnicka Renee Pollard, individually
And as successor-in-interest to Sergio Richard Acosta, Jr., deceased v. City of
Redondo Beach, et al.
Case Number: 2:20-cv-06447-DDP (JPRx) | | |
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23-6917
| R.2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1).
Name of case:
Deborah Klebe v. J&S Striping Company, Inc.; City of Redondo Beach, et al.
Case Number: 21STCV38496 | | |
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23-6910
| T.1. | | Adjournment (In Memory) | ADJOURN IN MEMORY OF LARRY BOYD, DRAMA TEACHER AT THE FORMER AVIATION HIGH SCHOOL | | |
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